Within a month of the first money being deposited in that address, someone picked up on that, and started to beg for money. < Public Note: Good afternoon! Your help is necessary. My wife has a problem with health, treatment is necessary (we expect a baby). If you have some unnecessary btc or satosh, please, help, we will rejoice any help.>
I wonder how successfull these people are, because he continues to spam other people with other requests.
https://blockchain.info/address/1D6h6TLPrNotHsaJNrdXuPj3ZdHxMNwTGW
Most of his spam, was for the same amount of BTC as the other 0.00001 transactions.
How much transaction fee's did all these 0.00001 transactions accumelate?
Topic: Balance with 215,000 BTC, what is this one about? - page 2. (Read 2746 times)
It's probably Bitfinex.
They have made a transaction to: 122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk
Which apparently is a Bitfinex address.
More details: http://www.reddit.com/r/Bitcoin/comments/36v29t/bitfinex_hack2252015_1459_bitcoins_lost/
They have made a transaction to: 122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk
Which apparently is a Bitfinex address.
More details: http://www.reddit.com/r/Bitcoin/comments/36v29t/bitfinex_hack2252015_1459_bitcoins_lost/
Thanks for useful links and sources. I'm checking it now
It's probably Bitfinex.
They have made a transaction to: 122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk
Which apparently is a Bitfinex address.
More details: http://www.reddit.com/r/Bitcoin/comments/36v29t/bitfinex_hack2252015_1459_bitcoins_lost/
They have made a transaction to: 122JyMtGtiiP4mMFn86tAGfrqiyhXAnrrk
Which apparently is a Bitfinex address.
More details: http://www.reddit.com/r/Bitcoin/comments/36v29t/bitfinex_hack2252015_1459_bitcoins_lost/
https://blockchain.info/address/39coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW
I was having some fun exploring the blockchain for weird looking addresses and apparently this is the biggest address ever, and has tons of small micro transactions incoming. What are those transactionsa about? Is this some sort of mining related address??
Oh, don't mind that. It's just my weekend petticash spending wallet.I was having some fun exploring the blockchain for weird looking addresses and apparently this is the biggest address ever, and has tons of small micro transactions incoming. What are those transactionsa about? Is this some sort of mining related address??
That's some sick joke around here.
Oh, is there any proof it's Bitfinex? This is really mysterious and I'm interested in this kind of stuff!
100% positive it belongs to BitFinex.
Why would it belong to BitFinex...? I find no relation to all the micro-transactions going in day after day?
So the logic is that the dust transactions are being sent to many publicly available addresses as well as this one, believed to belong to Bitfinex. The question is why were the large deposits for this Bitfinex address filled from an address allegedly associated with mtgox?
100% positive it belongs to BitFinex.
Why would it belong to BitFinex...? I find no relation to all the micro-transactions going in day after day?
stab in the dark could be an owners "profit wallet" percentage of fees scheduled sent there on transactions.
100% positive it belongs to BitFinex.
Why would it belong to BitFinex...? I find no relation to all the micro-transactions going in day after day?
Ok, thanks for the clarification, it makes sense not just to direct them to a burn address.
If the spammers read this, please consider to send it to address 18XWhBj2pNJLqNCJ3PezKbFC4Vys5rjeD6 which I control. I would appreciate it very much
Thanks
100% positive it belongs to BitFinex.
Why would it belong to BitFinex...? I find no relation to all the micro-transactions going in day after day?
100% positive it belongs to BitFinex.
Why would it belong to BitFinex...? I find no relation to all the micro-transactions going in day after day?
https://blockchain.info/address/39coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW
I was having some fun exploring the blockchain for weird looking addresses and apparently this is the biggest address ever, and has tons of small micro transactions incoming. What are those transactionsa about? Is this some sort of mining related address??
I was having some fun exploring the blockchain for weird looking addresses and apparently this is the biggest address ever, and has tons of small micro transactions incoming. What are those transactionsa about? Is this some sort of mining related address??
looking very suspecious i think not the biggest wallet but something looks fishy as all of the received transactions are of 0.00001 when 0.0001 is the transaction fee who will send 0.00001 ? i am not an expert but how come all of the received payments are of same value and never ever even 0.01 BTC was used from this wallet
Actually: 215,000.22165005 - 215,000.21655005 = 0.0051 was sent out of this address:
https://blockchain.info/tx/cfdca5d75e6924e6e6082029eb873063c2e1ce623cb4d34b72eeef2e0f8e56d5
This is the second transaction and the only transaction to ever send from this address. Presumably they were testing to make sure they could eventually send when they want to before they made the first big deposit of 20,000.00034:
https://blockchain.info/tx/e52e2c2fb7e23b890cc9e6b21286f7df2f40ede0d918ebfe2c7763b1ce7eea3c
And in 'testing' that they can send the btc they have put the important information online and compromised the security.
https://blockchain.info/address/39coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW
I was having some fun exploring the blockchain for weird looking addresses and apparently this is the biggest address ever, and has tons of small micro transactions incoming. What are those transactionsa about? Is this some sort of mining related address??
Oh, don't mind that. It's just my weekend petticash spending wallet.I was having some fun exploring the blockchain for weird looking addresses and apparently this is the biggest address ever, and has tons of small micro transactions incoming. What are those transactionsa about? Is this some sort of mining related address??
Then that makes sense for an exchange to hold and have continuous micro transactions funneling through this address. Thanks for this observation. Now some people can sleep soundly tonight 
100% positive it belongs to BitFinex.
There is no way to find out for sure why this address is getting so many transactions?
That is crazy and insane. No wonder the flood this month is keeping me from getting my transactions to complete still since July 10th, they just keep resetting to the day before time and date and says 0 confirmations everyday since. This stink
That is crazy and insane. No wonder the flood this month is keeping me from getting my transactions to complete still since July 10th, they just keep resetting to the day before time and date and says 0 confirmations everyday since. This stink
Whether it's finex or wiki leaks or whoever at least they are keeping it secure in a multi-sig address. Not long ago all the largest addresses were in standard addresses, and now there are more and more multi-sig. Good to see.
https://blockchain.info/address/39coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW
I was having some fun exploring the blockchain for weird looking addresses and apparently this is the biggest address ever, and has tons of small micro transactions incoming. What are those transactionsa about? Is this some sort of mining related address??
I was having some fun exploring the blockchain for weird looking addresses and apparently this is the biggest address ever, and has tons of small micro transactions incoming. What are those transactionsa about? Is this some sort of mining related address??
looking very suspecious i think not the biggest wallet but something looks fishy as all of the received transactions are of 0.00001 when 0.0001 is the transaction fee who will send 0.00001 ? i am not an expert but how come all of the received payments are of same value and never ever even 0.01 BTC was used from this wallet
Maybe those are dust transactions from a spam test? That or BurrtW's theory of a testing before sending a big ass transaction.
these adress started tansaction in december 2014 and received 20,000 BTC but most of them are 0.00001 BTC i think he is a rich guy,so now he have more than 50 milion dollars oh my goodness its a lot of money i bet that he have lamborginhi or ferarri and private jet plane,he can buy anything he want
https://blockchain.info/address/39coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW
I was having some fun exploring the blockchain for weird looking addresses and apparently this is the biggest address ever, and has tons of small micro transactions incoming. What are those transactionsa about? Is this some sort of mining related address??
I was having some fun exploring the blockchain for weird looking addresses and apparently this is the biggest address ever, and has tons of small micro transactions incoming. What are those transactionsa about? Is this some sort of mining related address??
looking very suspecious i think not the biggest wallet but something looks fishy as all of the received transactions are of 0.00001 when 0.0001 is the transaction fee who will send 0.00001 ? i am not an expert but how come all of the received payments are of same value and never ever even 0.01 BTC was used from this wallet
Actually: 215,000.22165005 - 215,000.21655005 = 0.0051 was sent out of this address:
https://blockchain.info/tx/cfdca5d75e6924e6e6082029eb873063c2e1ce623cb4d34b72eeef2e0f8e56d5
This is the second transaction and the only transaction to ever send from this address. Presumably they were testing to make sure they could eventually send when they want to before they made the first big deposit of 20,000.00034:
https://blockchain.info/tx/e52e2c2fb7e23b890cc9e6b21286f7df2f40ede0d918ebfe2c7763b1ce7eea3c
If it is, why are there so many transactions of 0.00001 BTC going into it?
https://en.bitcoin.it/wiki/July_2015_flood_attack
read the "motivation"
those came from the spammers. which "donated" over 30 BTC to various sites.
https://blockchain.info/address/39coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW
I was having some fun exploring the blockchain for weird looking addresses and apparently this is the biggest address ever, and has tons of small micro transactions incoming. What are those transactionsa about? Is this some sort of mining related address??
I was having some fun exploring the blockchain for weird looking addresses and apparently this is the biggest address ever, and has tons of small micro transactions incoming. What are those transactionsa about? Is this some sort of mining related address??
looking very suspecious i think not the biggest wallet but something looks fishy as all of the received transactions are of 0.00001 when 0.0001 is the transaction fee who will send 0.00001 ? i am not an expert but how come all of the received payments are of same value and never ever even 0.01 BTC was used from this wallet
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